20,638 results for "Epstein"
Page 167 of 826
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...20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
25 SSR SSR ROST EC HK1 ORYEWR/01DN/EC 001 C 26MAY ORYEWR
26 SSR SSR ROST EC LK1 ORYEWR/03DN/EC 003 C 27MAY ORYEWR
---HISTORY---
RP/PARECOSAA/PARECOSAA JA/GS 25MAY12/2048Z YN4G3B
000 O/NM EPSTEIN/JEFFREY MR(ADT...
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...What types of documents do you remember
retrieving from the trash pulls from Jeffrey
Epstein's home?
A. There was numerous items. It was a lot of
handwritten notes on different -- different pads of
paper. Some of the pads had names on it, whether it
was Epstein, whether it was...
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...JEFFREY EPSTEIN,
TYLER MCDONALD, TYLER
MCDONALD D/B/A/ YILORG
Defendants.
/
AMENDED VERIFIED COMPLAINT FOR LEGAL & EQUITABLE RELIEF AND
DAMAGES
COME NOW the Plaintiffs, Jean-Luc Brunel and MC2 Model & Talent Miami, LLC, by
and through undersigned counsel, and sues Defendants Jeffrey Epstein, Tyler McDonald, and
Tyler McDonald d/b...
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...First, the government notes (as did the Second Circuit)
that the NPA explicitly limited Epstein’s own immunity
to the Southern District of Florida, pointing to a clause
stating that after Epstein fulfilled the agreement, “no
prosecution for the offenses set out on pages 1 and 2 of
this Agreement...
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...on a
7 particular flight on one of Mr. Epstein's planes?
8 A. It was mainly not a priority to get a name, but we would
y) try to be as accurate as we could. We would -- Mr. Epstein,
10 Ms. Maxwell, or even any of these secretaries at...
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Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 34 of 37
the defense had substantial reason to believe that Epstein did not start living in the 71* Street
townhouse until the beginning of 1996. Had property records for the 71° Street townhouse been
available, they could...
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...Without the tape, the jury will not
have the opportunity to hear Epstein give any substantive: information about Jane Doe’ $ complaint.
indeed, they will not have the opportunity to‘even hear Epstein’s voice utter any, substantive words
other than (in essence} “1 take the Fifth.” As part of our...
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...and a half (2005-2019).
Together, these unique factors are powerful indicia that Mr. Epstein is no longer a danger to
anyone and will faithfully obey all conditions of release if ordered.
In sum, Mr. Epstein has substantial grounds to challenge the allegations charged by the
government in its indictment...
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...In order to initiate a proceeding with the
Epstein Victims Compensation Fund, a victim must articulate a claim “directed against Epstein.”
(Indep. Epstein Victims’ Compensation Program Protocol, Def. Mot. Ex. 1 Attachment A Ex. | at
3 (emphasis added)). And in that context, it would be wholly unsurprising if victims spoke...
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...Jeffrey Epstein
Register Number: 76318-054
Date of Death: 08-10-2019
Prepared by: National Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in...
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...The February 29, 2016 meeting was only about Epstein.
AUSA J Contemporancous hand-written notes entirely undermine the
government’s claim that the February 29, 2016 meeting was about Epstein only and had nothing
to do with Maxwell. Resp. at 89 & n.39. See Ex. J. AUSA J notes refer...
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...13 I will pause on those words for a moment, "by and with
14 Epstein." It iS important at the outset to emphasize that
15 although Epstein was, of course, central to this criminal
16 scheme, Ms. Maxwell is not being punished in place of Epstein
17 or as a...
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...We've already talked about how Maxwell and
17 Epstein completed these crimes as to Jane. For the conspiracy
18 charges, even though Carolyn and Annie were not sexually abused
19 in New York, everything about the defendant's and Epstein's
20 interactions with those girls makes it clear...
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...13 I will pause on those words for a moment, "by and with
14 Epstein." It iS important at the outset to emphasize that
15 although Epstein was, of course, central to this criminal
16 scheme, Ms. Maxwell is not being punished in place of Epstein
17 or as a...
DOJ-OGR-00017083.jpg
...We've already talked about how Maxwell and
17 Epstein completed these crimes as to Jane. For the conspiracy
18 charges, even though Carolyn and Annie were not sexually abused
19 in New York, everything about the defendant's and Epstein's
20 interactions with those girls makes it clear...
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000 O/NM EPSTEIN/JEFFREY EDWARD
000 O/SS AF 017 F 10MAY 4 JFKCDG LK1 1820 0730 1/LK 1A/E /1S/US/C/I/CAB P//0/////
000 0/28 OS! AFCTCT PHX@mmm(s) (> mar
000 0/28 OSI AFCTCB PH (b) (6)
000 0/28 OSI...
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...Dershowitz claimed that he had been at Epstein’s home only once (and that he
was there with his family); that he had never been in the vicinity of Epstein’s island; that he had
not been at Epstein’s New York mansion; and that he had been at Epstein...
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...Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
| am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my
August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23,
2019.
I can confirm that, although an...
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...Jeffrey Epstein,
Defendant.
/
PLAINTIFF’S SEALED DECLARATION IN SUPPORT OF PLAINTIFF’S REPLY IN
SUPPORT OF PLAINTIFF’S MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
I, Sigrid McCawley, declare that the below is true and correct to the best of my
knowledge as follows:
1...
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...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
c ef houseman. run errands for Epstein and provide for Epstein's guests. Iasked Rodriguez about
-1
-1
To
The foregoing instrument...
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...Jeffrey Epstein, Virginia Roberts.
Q. Do you know how Virginia Roberts got to
Addison, Texas?
A. No.
Q. Was that flight -- was the purpose of that
flight only to pick up Virginia Roberts?
MR. PAGLIUCA: Object to form and
foundation.
BY MR. EDWARDS:
Q. Can you tell by your logs...
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...And it's Jeffrey Epstein and Jessica.
Yes.
Do you remember who Jessica is?
I do not.
Q. From White Plains, who are the passengers
going to St. Thomas?
A. Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Prince Andrew, Cindy Lopez, Johanna and one
female.
Q. Do you remember Cindy Lopez...
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...Google Alert - jeffrey epstein
Check out trump
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From: Google Alerts
Sent: Friday, 27 February 2015 21:00
To: G Maxwell
Subject: Google Alert - jeffrey epstein
a
i
jeffrey epstein
NEWS
Donald Trump gets back...
HOUSE_OVERSIGHT_012683.jpg
...bec
Subject Epstein
Jay,
Your understanding from Jack Goldberger conforms to my understanding that Mr. Epstein’s plea
and sentence will take place on the same day. I understand that the plea and sentence will occur
on or before the January 4th date.
Jeff
HOUSE_OVERSIGHT_012683
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...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
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